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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Heazell, Frances Victoria

child relation
Offspring entities and appointments 176
  • 1
    CHESTERFIELD (NEATHOUSE) LIMITED
    - now 03797058
    IBIS (502) LIMITED - 1999-07-12
    43-45 Portman Square, London
    Dissolved Corporate (28 parents)
    Officer
    2016-10-05 ~ dissolved
    IIF 169 - Secretary → ME
  • 2
    CHESTERFIELD (NO.40) LIMITED
    03954251 03954129... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2017-03-17 ~ 2026-05-22
    IIF 138 - Secretary → ME
  • 3
    CHESTERFIELD (NO.41) LIMITED
    03954257 03954282... (more)
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (24 parents, 3 offsprings)
    Officer
    2017-03-17 ~ dissolved
    IIF 129 - Secretary → ME
  • 4
    CHESTERFIELD (NO.6) LIMITED
    03953915 03953968... (more)
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2016-12-07 ~ dissolved
    IIF 166 - Secretary → ME
  • 5
    CHESTERFIELD INVESTMENTS (NO.5) LIMITED
    - now 03797043 03797015
    IBIS (500) LIMITED - 1999-07-08
    180 Great Portland Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2016-10-05 ~ 2026-05-22
    IIF 98 - Secretary → ME
  • 6
    CHESTERFIELD PROPERTIES LIMITED
    00400725
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (39 parents, 2 offsprings)
    Officer
    2016-10-05 ~ dissolved
    IIF 94 - Secretary → ME
  • 7
    FULTON ROAD LIMITED
    - now 09877813
    QUINTAIN WEMBLEY FULTON ROAD LIMITED - 2016-01-22
    180 Great Portland Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-10-05 ~ 2026-05-22
    IIF 69 - Secretary → ME
  • 8
    NW ALTO HEADLEASE LTD - now
    QUINTAIN ALTO INVESTMENT COMPANY LIMITED
    - 2023-12-04 09545985
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2016-10-05 ~ 2023-12-01
    IIF 147 - Secretary → ME
  • 9
    NW ALTO PROPCO LTD - now
    QWR PROPERTIES NW06 LIMITED
    - 2023-12-04 10707676 11790752... (more)
    TIPI PROPERTIES NW06 LIMITED
    - 2022-12-23 10707676 10004577
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2017-04-04 ~ 2023-12-01
    IIF 47 - Secretary → ME
  • 10
    NW MONTANA & DAKOTA HEADLEASE LTD - now
    QUINTAIN NW01 INVESTMENT COMPANY LIMITED
    - 2023-12-04 08925917
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2016-10-05 ~ 2023-12-01
    IIF 96 - Secretary → ME
  • 11
    NW MONTANA & DAKOTA PROPCO LTD - now
    QWR PROPERTIES NW01 LIMITED
    - 2023-12-04 10004577 11328941... (more)
    TIPI PROPERTIES NW01 LIMITED
    - 2022-12-23 10004577 10707676
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2016-10-05 ~ 2023-12-01
    IIF 48 - Secretary → ME
  • 12
    PERMITOBTAIN LIMITED
    - now 03029121
    QUINTAIN MERIDIAN DEVELOPMENT LIMITED - 2003-01-24
    PERMITOBTAIN LIMITED - 2003-01-07
    180 Great Portland Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2016-10-05 ~ 2026-05-22
    IIF 45 - Secretary → ME
  • 13
    QLEC SERVICES LIMITED
    - now 14380320
    QUINTAIN (NO. 54) LIMITED
    - 2025-06-26 14380320 14234922... (more)
    180 Great Portland Street, London, England
    Active Corporate (6 parents)
    Officer
    2022-09-27 ~ 2026-05-22
    IIF 27 - Secretary → ME
  • 14
    QOIN LIMITED
    - now 03642323
    SHELFCO (NO.1558) LIMITED - 1998-11-16
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (25 parents, 3 offsprings)
    Officer
    2016-10-05 ~ dissolved
    IIF 116 - Secretary → ME
  • 15
    QUANTUM PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED
    - now 05503468
    SHELFCO (NO. 3125) LIMITED - 2005-10-20
    180 Great Portland Street, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2016-10-05 ~ 2026-05-22
    IIF 127 - Secretary → ME
  • 16
    QUANTUM PROPERTY PARTNERSHIP (NOMINEE) LIMITED
    - now 06316466
    SHELFCO (NO. 3450) LIMITED - 2007-09-14
    180 Great Portland Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2016-10-05 ~ 2026-05-22
    IIF 145 - Secretary → ME
  • 17
    QUERCUS (GENERAL PARTNER) LIMITED
    - now 03672909 07193638
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-10
    Dissolved on 2019-04-21
    SHELFCO (NO.1587) LIMITED - 1998-12-21
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved Corporate (35 parents, 7 offsprings)
    Officer
    2016-10-05 ~ 2016-10-21
    IIF 158 - Secretary → ME
  • 18
    QUERCUS (NURSING HOMES NO.2) LIMITED
    - now 03852950
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-30
    Dissolved on 2021-09-18
    SPICETREND LIMITED - 1999-11-24
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (36 parents)
    Officer
    2016-10-05 ~ 2016-10-21
    IIF 160 - Secretary → ME
  • 19
    QUERCUS (NURSING HOMES) LIMITED
    - now 03672911
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-30
    Dissolved on 2021-09-18
    QUERCUS NOMINEES LIMITED - 1999-11-24
    QUONDAM NOMINEES LIMITED - 1999-01-19
    SHELFCO (NO.1589) LIMITED - 1998-12-21
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (37 parents)
    Officer
    2016-10-05 ~ 2016-10-21
    IIF 161 - Secretary → ME
  • 20
    QUERCUS GP HOLDCO LIMITED
    07193709
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-10
    Dissolved on 2019-04-21
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2016-10-05 ~ 2016-10-21
    IIF 165 - Secretary → ME
  • 21
    QUERCUS HOUSING (NO. 1) LIMITED
    - now 04465342 04465381
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-10
    Dissolved on 2019-04-21
    INPUTGLOBE LIMITED - 2002-10-18
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved Corporate (31 parents)
    Officer
    2016-10-05 ~ 2016-10-21
    IIF 170 - Secretary → ME
  • 22
    QUERCUS HOUSING (NO.2) LIMITED
    - now 04465381 04465342
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-10
    Dissolved on 2019-04-21
    MATCHMICRO LIMITED - 2002-10-18
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved Corporate (31 parents)
    Officer
    2016-10-05 ~ 2016-10-21
    IIF 171 - Secretary → ME
  • 23
    QUERCUS NO. 2 (GENERAL PARTNER) LIMITED
    07193638 03672909
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-10
    Dissolved on 2019-04-21
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2016-10-05 ~ 2016-10-21
    IIF 156 - Secretary → ME
  • 24
    QUERCUS NURSING HOMES 2001 (A) LIMITED
    04181617 04181611... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-30
    Dissolved on 2021-09-18
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2016-10-05 ~ 2016-10-21
    IIF 168 - Secretary → ME
  • 25
    QUERCUS NURSING HOMES 2001 (B) LIMITED
    04181611 04181617... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-30
    Dissolved on 2021-09-18
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2016-10-05 ~ 2016-10-21
    IIF 163 - Secretary → ME
  • 26
    QUERCUS NURSING HOMES 2010 (C) LIMITED
    07193610 07193618... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-30
    Dissolved on 2021-09-18
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (27 parents)
    Officer
    2016-10-05 ~ 2016-10-21
    IIF 172 - Secretary → ME
  • 27
    QUERCUS NURSING HOMES 2010 (D) LIMITED
    07193618 07193610... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-30
    Dissolved on 2021-09-18
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (27 parents)
    Officer
    2016-10-05 ~ 2016-10-21
    IIF 157 - Secretary → ME
  • 28
    QUINTAIN (CLIFTON, JERSEY) LIMITED
    06182406
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2016-10-05 ~ dissolved
    IIF 164 - Secretary → ME
  • 29
    QUINTAIN (HOLDINGS) LIMITED
    - now 04910856
    NEATHOUSE PLACE (NO.1) LIMITED - 2004-06-18
    IBIS (859) LIMITED - 2004-03-25
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2016-10-05 ~ dissolved
    IIF 54 - Secretary → ME
  • 30
    QUINTAIN (JUNIPER CLOSE) LIMITED
    - now 03954400
    QUINTAIN (NO.11) LIMITED - 2010-02-11
    180 Great Portland Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2016-10-05 ~ 2026-05-22
    IIF 99 - Secretary → ME
  • 31
    QUINTAIN (KINGSTON) LIMITED
    - now 05816874
    VELOCITY 327 LIMITED - 2006-11-21
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2016-10-05 ~ dissolved
    IIF 133 - Secretary → ME
  • 32
    QUINTAIN (LDO) UNITHOLDER LIMITED
    07727662
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2016-10-05 ~ dissolved
    IIF 162 - Secretary → ME
  • 33
    QUINTAIN (MANCHESTER) LIMITED
    - now 01574695
    POWER SECURITIES (MANCHESTER) LIMITED - 2004-03-19
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1989-05-05
    Insolvency (Case 2) Administrative receiver appointed
    Instrument date on 1989-05-05
    Insolvency (Case 3) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2000-12-18
    Date of completion or termination of CVA on 2002-08-05
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (34 parents, 2 offsprings)
    Officer
    2016-10-05 ~ dissolved
    IIF 118 - Secretary → ME
  • 34
    QUINTAIN (NO. 55) LIMITED
    - now 14234922 06123103... (more)
    WEMBLEY NE01 INVESTMENTS LIMITED
    - 2024-01-15 14234922 11966676... (more)
    180 Great Portland Street, London, England
    Active Corporate (7 parents)
    Officer
    2022-07-14 ~ 2026-05-22
    IIF 29 - Secretary → ME
  • 35
    QUINTAIN (NO. 56) LIMITED
    16200041 14234922... (more)
    180 Great Portland Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-01-22 ~ 2026-05-22
    IIF 26 - Secretary → ME
  • 36
    QUINTAIN (NO. 57) LIMITED
    16200056 14234922... (more)
    180 Great Portland Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-01-22 ~ 2026-05-22
    IIF 21 - Secretary → ME
  • 37
    QUINTAIN (NO.18) LIMITED
    03954412 03954344... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2016-10-05 ~ 2026-05-22
    IIF 122 - Secretary → ME
  • 38
    QUINTAIN (NO.19) LIMITED
    03954413 03954430... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2016-10-05 ~ 2026-05-22
    IIF 114 - Secretary → ME
  • 39
    QUINTAIN (SWANSEA) LIMITED
    05301997
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2016-10-05 ~ dissolved
    IIF 85 - Secretary → ME
  • 40
    QUINTAIN (WEMBLEY RETAIL PARK) LIMITED
    - now 06123103
    QUINTAIN (NO. 50) LIMITED - 2007-10-31
    QUINTAIN (REGENT INVESTOR 1) LIMITED - 2007-09-27
    SHELFCO (NO.3388) LIMITED - 2007-04-05
    180 Great Portland Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2016-10-05 ~ 2026-05-22
    IIF 148 - Secretary → ME
  • 41
    QUINTAIN (YORK) LIMITED
    05932703
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2016-10-05 ~ dissolved
    IIF 106 - Secretary → ME
  • 42
    QUINTAIN ALTO DEVELOPMENTS LIMITED
    - now 09546041
    QUINTAIN KEYSTONE ALTO DEVELOPMENTS LIMITED
    - 2017-02-23 09546041 08926755
    QUINTAIN JV ALTO DEVELOPMENTS LIMITED - 2015-04-27
    180 Great Portland Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-10-05 ~ 2026-05-22
    IIF 58 - Secretary → ME
  • 43
    QUINTAIN ALTO HOLDCO LIMITED
    - now 09545973
    QUINTAIN KEYSTONE ALTO HOLDCO LIMITED
    - 2017-03-10 09545973 08926604
    QUINTAIN JV ALTO HOLDCO LIMITED - 2015-04-27
    180 Great Portland Street, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2016-10-05 ~ 2026-05-22
    IIF 115 - Secretary → ME
  • 44
    QUINTAIN ALTO INVESTMENT HOLDCO LIMITED
    09545784 08926422
    180 Great Portland Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-10-05 ~ 2026-05-22
    IIF 124 - Secretary → ME
  • 45
    QUINTAIN ALTO INVESTOR LIMITED
    09545778
    180 Great Portland Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-10-05 ~ 2026-05-22
    IIF 135 - Secretary → ME
  • 46
    QUINTAIN ALTO LIMITED
    09546119
    180 Great Portland Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-10-05 ~ 2026-05-22
    IIF 105 - Secretary → ME
  • 47
    QUINTAIN ALTO RESIDENTIAL LIMITED
    11452862
    180 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-07-06 ~ 2026-05-22
    IIF 53 - Secretary → ME
  • 48
    QUINTAIN BIRMINGHAM LIMITED
    - now 05610221
    POINTPHONE LIMITED - 2005-11-16
    180 Great Portland Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2016-10-05 ~ 2026-05-22
    IIF 109 - Secretary → ME
  • 49
    QUINTAIN CITY PARK GATE BIRMINGHAM LIMITED
    - now 04620284
    COUNTRYSIDE QUINTAIN BIRMINGHAM LIMITED - 2007-10-08
    COUNTRYSIDE TWELVE LIMITED - 2005-11-29
    180 Great Portland Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2016-10-05 ~ 2026-05-22
    IIF 83 - Secretary → ME
  • 50
    QUINTAIN CITY PARTNERSHIPS LIMITED
    - now 06046196
    SHELFCO (NO. 3362) LIMITED - 2007-02-14
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2017-05-30 ~ dissolved
    IIF 173 - Secretary → ME
  • 51
    QUINTAIN DEVELOPMENT MANAGEMENT SERVICES LIMITED
    - now 05701927
    QUINTAIN (REGIONAL) LIMITED - 2014-03-07
    SHELFCO (NO. 3223) LIMITED - 2006-05-08
    180 Great Portland Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2016-10-05 ~ 2026-05-22
    IIF 88 - Secretary → ME
  • 52
    QUINTAIN DM LIMITED
    - now 07406505
    QUINTAIN INVESTMENTS (NO.1) LIMITED - 2013-10-23
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2016-10-05 ~ dissolved
    IIF 43 - Secretary → ME
  • 53
    QUINTAIN FUND MANAGEMENT LIMITED
    - now 02812968 03954418
    SOLVENEAT LIMITED - 1993-06-11
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2016-10-05 ~ dissolved
    IIF 74 - Secretary → ME
  • 54
    QUINTAIN INVESTMENTS (04) LIMITED
    - now 05837258
    QUINTAIN W04 (GROUNDLEASE) LIMITED - 2007-05-31
    180 Great Portland Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-10-05 ~ 2026-05-22
    IIF 66 - Secretary → ME
  • 55
    QUINTAIN INVESTMENTS (ALLEN HOUSE) LIMITED
    08734643
    180 Great Portland Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2016-10-05 ~ 2026-05-22
    IIF 52 - Secretary → ME
  • 56
    QUINTAIN INVESTMENTS (NO.2) LIMITED
    07406916 07406505
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2016-10-05 ~ dissolved
    IIF 100 - Secretary → ME
  • 57
    QUINTAIN LDO (GENERAL PARTNER) LIMITED
    - now 05701885
    QUINTAIN WO5 (MIXED USE) LIMITED - 2013-03-18
    SHELFCO (NO. 3194) LIMITED - 2006-03-28
    180 Great Portland Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2016-10-05 ~ 2026-05-22
    IIF 61 - Secretary → ME
  • 58
    QUINTAIN LDO (NO.1) LIMITED
    08441463 08441276
    180 Great Portland Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-10-05 ~ 2026-05-22
    IIF 82 - Secretary → ME
  • 59
    QUINTAIN LDO (NO.2) LIMITED
    08441276 08441463
    180 Great Portland Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-10-05 ~ 2026-05-22
    IIF 134 - Secretary → ME
  • 60
    QUINTAIN LDO (NOMINEE) LIMITED
    08624204
    180 Great Portland Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-10-05 ~ 2026-05-22
    IIF 50 - Secretary → ME
  • 61
    QUINTAIN LIMITED
    - now 02694983 02950066
    QUINTAIN PLC - 2016-02-09
    QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09
    703RD SHELF TRADING COMPANY PLC - 1992-06-22
    180 Great Portland Street, London, United Kingdom
    Active Corporate (57 parents, 94 offsprings)
    Officer
    2016-10-05 ~ 2026-05-22
    IIF 107 - Secretary → ME
  • 62
    QUINTAIN LIVING LIMITED
    - now 08925834
    TIPI HOMES LIMITED
    - 2020-09-21 08925834
    QUINTAIN NORTH WEST LANDS LETTINGS LIMITED - 2016-09-26
    180 Great Portland Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-10-05 ~ 2026-05-22
    IIF 75 - Secretary → ME
  • 63
    QUINTAIN LONDON LIMITED
    - now 05837295
    QUINTAIN E05 (GROUNDLEASE) LIMITED - 2014-02-04
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2016-10-05 ~ dissolved
    IIF 64 - Secretary → ME
  • 64
    QUINTAIN MARS BORROWER LIMITED
    - now 14923550
    QUINTAIN MERCURY SENIOR BORROWER LIMITED
    - 2025-12-17 14923550
    180 Great Portland Street, London, England
    Active Corporate (10 parents, 11 offsprings)
    Officer
    2023-06-08 ~ 2026-05-22
    IIF 12 - Secretary → ME
  • 65
    QUINTAIN MARS HOLDINGS LIMITED
    - now 14923893
    QUINTAIN MERCURY INTERMEDIATE HOLDCO LIMITED
    - 2025-12-16 14923893
    180 Great Portland Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-06-08 ~ 2026-05-22
    IIF 14 - Secretary → ME
  • 66
    QUINTAIN MERCURY DEVELOPMENT HOLDINGS LIMITED
    14923519
    180 Great Portland Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-06-08 ~ 2026-05-22
    IIF 18 - Secretary → ME
  • 67
    QUINTAIN MERCURY DEVELOPMENT MEZZ BORROWER LIMITED
    14923616
    180 Great Portland Street, London, England
    Active Corporate (10 parents, 12 offsprings)
    Officer
    2023-06-08 ~ 2026-05-22
    IIF 40 - Secretary → ME
  • 68
    QUINTAIN MERCURY HOLDINGS LIMITED
    14925024
    180 Great Portland Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-06-09 ~ 2026-05-22
    IIF 9 - Secretary → ME
  • 69
    QUINTAIN MERCURY MEZZ BORROWER LIMITED
    14923440
    180 Great Portland Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-06-08 ~ 2026-05-22
    IIF 23 - Secretary → ME
  • 70
    QUINTAIN NORTH WEST LANDS LIMITED
    - now 05152492
    QUINTAIN WEMBLEY (PALACE OF INDUSTRIES) (NO.1) LTD. - 2014-03-07
    SHELFCO (NO. 2996) LIMITED - 2004-12-20
    180 Great Portland Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2016-10-05 ~ 2026-05-22
    IIF 139 - Secretary → ME
  • 71
    QUINTAIN NW01 DEVELOPMENTS LIMITED
    - now 08926755
    QUINTAIN KEYSTONE DEVELOPMENTS LIMITED
    - 2017-05-04 08926755 09546041
    180 Great Portland Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2016-10-05 ~ 2026-05-22
    IIF 86 - Secretary → ME
  • 72
    QUINTAIN NW01 HOLDCO LIMITED
    - now 08926604
    QUINTAIN KEYSTONE HOLDCO LIMITED
    - 2017-05-25 08926604 09545973
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-10-05 ~ dissolved
    IIF 104 - Secretary → ME
  • 73
    QUINTAIN NW01 INVESTMENT HOLDCO LIMITED
    08926422 09545784
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2016-10-05 ~ dissolved
    IIF 46 - Secretary → ME
  • 74
    QUINTAIN NW01 INVESTOR LIMITED
    08925913 06346950... (more)
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2016-10-05 ~ dissolved
    IIF 136 - Secretary → ME
  • 75
    QUINTAIN NW01 LIMITED
    08925711
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2016-10-05 ~ dissolved
    IIF 146 - Secretary → ME
  • 76
    QUINTAIN PLUTO BORROWER LIMITED
    - now 14379103
    QUINTAIN (NO. 52) LIMITED
    - 2024-11-08 14379103 14234922... (more)
    180 Great Portland Street, London, England
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2022-09-27 ~ 2026-05-22
    IIF 35 - Secretary → ME
  • 77
    QUINTAIN PLUTO HOLDINGS LIMITED
    - now 14379435
    QUINTAIN (NO. 53) LIMITED
    - 2024-11-08 14379435 14234922... (more)
    180 Great Portland Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-09-27 ~ 2026-05-22
    IIF 38 - Secretary → ME
  • 78
    QUINTAIN PROJECTS LIMITED
    10897876
    180 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-08-03 ~ 2026-05-22
    IIF 90 - Secretary → ME
  • 79
    QUINTAIN SERVICES LIMITED
    - now 02950066 02694983... (more)
    QUID LIMITED - 2003-02-17
    2004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15
    180 Great Portland Street, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2016-10-05 ~ 2026-05-22
    IIF 97 - Secretary → ME
  • 80
    QUINTAIN W03 (GROUNDLEASE) LIMITED
    05837267 05837007... (more)
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2016-10-05 ~ dissolved
    IIF 126 - Secretary → ME
  • 81
    QUINTAIN W05 (GROUNDLEASE) LIMITED
    - now 05701881 05837295... (more)
    QUINTAIN WO5 (GROUNDLEASE) LIMITED
    - 2024-01-15 05701881 05837295... (more)
    SHELFCO (NO. 3193) LIMITED - 2006-03-28
    180 Great Portland Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2016-10-05 ~ 2026-05-22
    IIF 84 - Secretary → ME
  • 82
    QUINTAIN W06 (GROUNDLEASE) LIMITED
    05837020 05837013... (more)
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2016-10-05 ~ dissolved
    IIF 76 - Secretary → ME
  • 83
    QUINTAIN W07 (GROUNDLEASE) LIMITED
    05837013 05701881... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2016-10-05 ~ 2026-05-22
    IIF 149 - Secretary → ME
  • 84
    QUINTAIN W08 (GROUNDLEASE) LIMITED
    05837007 05837013... (more)
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2016-10-05 ~ dissolved
    IIF 121 - Secretary → ME
  • 85
    QUINTAIN W10 (GROUNDLEASE) LIMITED
    05836904 05837290... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2016-10-05 ~ 2026-05-22
    IIF 113 - Secretary → ME
  • 86
    QUINTAIN WEMBLEY (HOLDINGS) LIMITED
    - now 05152961
    SHELFCO (NO.2995) LIMITED - 2004-12-24
    180 Great Portland Street, London, United Kingdom
    Active Corporate (21 parents, 20 offsprings)
    Officer
    2016-10-05 ~ 2026-05-22
    IIF 141 - Secretary → ME
  • 87
    QUINTAIN WEMBLEY HOTEL PROPERTIES LIMITED
    - now 05701889
    SHELFCO (NO. 3196) LIMITED - 2006-03-28
    180 Great Portland Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2016-10-05 ~ 2026-05-22
    IIF 120 - Secretary → ME
  • 88
    QUINTAIN WEMBLEY HOTEL TRADING LIMITED
    - now 05701888
    SHELFCO (NO. 3195) LIMITED - 2006-03-28
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2016-10-05 ~ dissolved
    IIF 93 - Secretary → ME
  • 89
    QUINTAIN WEMBLEY TRADING ESTATE LIMITED
    06458499
    180 Great Portland Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2016-10-05 ~ 2026-05-22
    IIF 153 - Secretary → ME
  • 90
    QUINTAIN WEMBLEY W11 LIMITED
    09382466
    180 Great Portland Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-10-05 ~ 2026-05-22
    IIF 92 - Secretary → ME
  • 91
    QUOCUMQUE LIMITED
    - now 03642319
    SHELFCO (NO.1560) LIMITED - 1998-10-30
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2016-10-05 ~ dissolved
    IIF 62 - Secretary → ME
  • 92
    QUONDAM ESTATES II LIMITED
    - now 02826664 02649214
    FISCAL ESTATES II LIMITED - 1997-07-17
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2016-10-05 ~ dissolved
    IIF 81 - Secretary → ME
  • 93
    QUONDAM ESTATES INVESTMENTS LIMITED
    - now 02879299
    FISCAL ESTATES INVESTMENTS LIMITED - 1997-07-17
    SILVERSTRIKE SERVICES LIMITED - 1994-01-13
    180 Great Portland Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2016-10-05 ~ 2026-05-22
    IIF 87 - Secretary → ME
  • 94
    QUONDAM PROPERTIES LIMITED
    - now 02891409
    FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (40 parents, 3 offsprings)
    Officer
    2016-10-05 ~ dissolved
    IIF 137 - Secretary → ME
  • 95
    QWR PROPERTIES E01 LIMITED
    11966550 11980149... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-04-29 ~ 2026-05-22
    IIF 102 - Secretary → ME
  • 96
    QWR PROPERTIES E03 LIMITED
    11980149 14133681... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-05-07 ~ 2026-05-22
    IIF 140 - Secretary → ME
  • 97
    QWR PROPERTIES E05 LIMITED
    - now 11797512 11980149... (more)
    QWR INVESTMENTS E05 LIMITED
    - 2020-10-12 11797512
    180 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-01-30 ~ 2026-05-22
    IIF 123 - Secretary → ME
  • 98
    QWR PROPERTIES NE02 LIMITED
    14133664 14133681... (more)
    180 Great Portland Street, London, England
    Active Corporate (6 parents)
    Officer
    2022-05-26 ~ 2026-05-22
    IIF 10 - Secretary → ME
  • 99
    QWR PROPERTIES NE03 LIMITED
    14133681 11980149... (more)
    180 Great Portland Street, London, England
    Active Corporate (6 parents)
    Officer
    2022-05-26 ~ 2026-05-22
    IIF 24 - Secretary → ME
  • 100
    QWR PROPERTIES NW07 LIMITED
    11328941 10004577... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-04-25 ~ 2026-05-22
    IIF 63 - Secretary → ME
  • 101
    QWR PROPERTIES NW09 LIMITED
    12114266 10707676... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-07-20 ~ 2026-05-22
    IIF 60 - Secretary → ME
  • 102
    QWR PROPERTIES SW03A LIMITED
    11790946 11567700... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-01-28 ~ 2026-05-22
    IIF 68 - Secretary → ME
  • 103
    QWR PROPERTIES W03 LIMITED
    11567700 11980149... (more)
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (12 parents)
    Officer
    2018-09-13 ~ 2024-01-19
    IIF 7 - Secretary → ME
  • 104
    QWR PROPERTIES W06 LIMITED
    11790752 11567700... (more)
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (12 parents)
    Officer
    2019-01-28 ~ 2024-01-19
    IIF 2 - Secretary → ME
  • 105
    QWR SERVICES E LIMITED
    12776608
    180 Great Portland Street, London, England
    Active Corporate (7 parents)
    Officer
    2020-07-29 ~ 2026-05-22
    IIF 41 - Secretary → ME
  • 106
    QWR SERVICES W LIMITED
    12776822
    180 Great Portland Street, London, England
    Active Corporate (7 parents)
    Officer
    2020-07-29 ~ 2026-05-22
    IIF 15 - Secretary → ME
  • 107
    SILVERTOWN HOMES LIMITED - now
    QUINTAIN (NO.8) LIMITED
    - 2017-01-27 03954388 03954428... (more)
    12 Carlos Place, London, England
    Active Corporate (30 parents)
    Officer
    2016-10-05 ~ 2017-01-23
    IIF 155 - Secretary → ME
  • 108
    VELOCITY1 LIMITED
    - now 06240919 10330867... (more)
    QUINTAIN COMMUNICATIONS LIMITED - 2008-07-16
    SHELFCO (NO. 3416) LIMITED - 2007-06-11
    Alpha Tower, Suffolk Street Queensway, Birmingham, West Midlands, England
    Active Corporate (23 parents)
    Officer
    2020-02-10 ~ 2022-07-13
    IIF 130 - Secretary → ME
  • 109
    WEMBLEY (RED HOUSE) LIMITED
    - now 05659949
    SHELFCO (NO. 3155) LIMITED - 2006-02-16
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2016-10-05 ~ dissolved
    IIF 51 - Secretary → ME
  • 110
    WEMBLEY E01 INVESTMENTS LIMITED
    11966676 14234922... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-04-29 ~ 2026-05-22
    IIF 44 - Secretary → ME
  • 111
    WEMBLEY E03 ENERGY INVESTMENTS LIMITED
    10588457 09974865... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-01-27 ~ 2026-05-22
    IIF 132 - Secretary → ME
  • 112
    WEMBLEY E03 INVESTMENTS LIMITED
    - now 09974865 14131735... (more)
    WEMBLEY CANADA DEVELOPMENTS LIMITED
    - 2017-02-17 09974865
    180 Great Portland Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-10-05 ~ 2026-05-22
    IIF 57 - Secretary → ME
  • 113
    WEMBLEY E03 PARKING LIMITED
    10588523 10588528
    180 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-01-27 ~ 2026-05-22
    IIF 70 - Secretary → ME
  • 114
    WEMBLEY E05 FINANCE HOLDINGS LIMITED
    11790980
    180 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-01-28 ~ 2026-05-22
    IIF 143 - Secretary → ME
  • 115
    WEMBLEY E05 HOLDINGS LIMITED
    11795038
    180 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2019-01-29 ~ 2026-05-22
    IIF 110 - Secretary → ME
  • 116
    WEMBLEY E05 INVESTMENTS LIMITED
    10588168 09974865... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-01-27 ~ 2026-05-22
    IIF 55 - Secretary → ME
  • 117
    WEMBLEY E05 PARKING LIMITED
    10588528 10588523
    180 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-01-27 ~ 2026-05-22
    IIF 67 - Secretary → ME
  • 118
    WEMBLEY E05 RETAIL INVESTMENTS LIMITED
    11797420
    180 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-01-30 ~ 2026-05-22
    IIF 73 - Secretary → ME
  • 119
    WEMBLEY GROUNDLEASE LIMITED
    10740343
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-04-25 ~ dissolved
    IIF 128 - Secretary → ME
  • 120
    WEMBLEY INFRASTRUCTURE FINANCE LIMITED
    10975436
    180 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-09-21 ~ 2026-05-22
    IIF 112 - Secretary → ME
  • 121
    WEMBLEY NE02 INVESTMENTS LIMITED
    14131796 14131735... (more)
    180 Great Portland Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-05-25 ~ 2026-05-22
    IIF 17 - Secretary → ME
  • 122
    WEMBLEY NE0203 FINANCE HOLDINGS LIMITED
    14128272
    180 Great Portland Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-05-24 ~ 2026-05-22
    IIF 36 - Secretary → ME
  • 123
    WEMBLEY NE0203 GROUP FINANCE LIMITED
    14243925
    180 Great Portland Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-07-19 ~ 2026-05-22
    IIF 32 - Secretary → ME
  • 124
    WEMBLEY NE0203 HOLDINGS LIMITED
    14129708
    180 Great Portland Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-05-25 ~ 2026-05-22
    IIF 42 - Secretary → ME
  • 125
    WEMBLEY NE03 INVESTMENTS LIMITED
    14131735 14234922... (more)
    180 Great Portland Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-05-25 ~ 2026-05-22
    IIF 33 - Secretary → ME
  • 126
    WEMBLEY NW01 FINANCE LIMITED
    - now 10348600 11068705
    TIPI PROPERTIES NW01 FINANCE LIMITED
    - 2022-12-23 10348600 11068705
    180 Great Portland Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-10-05 ~ 2026-05-22
    IIF 151 - Secretary → ME
  • 127
    WEMBLEY NW01 HOLDCO LIMITED
    - now 10348680 11069685
    TIPI PROPERTIES NW01 HOLDCO LIMITED
    - 2022-12-23 10348680 11069685... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-10-05 ~ 2026-05-22
    IIF 72 - Secretary → ME
  • 128
    WEMBLEY NW01 INVESTMENTS LIMITED
    - now 10348438 12114301... (more)
    TIPI PROPERTIES NW01 INVESTMENTS LIMITED
    - 2022-12-23 10348438 11067706
    180 Great Portland Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-10-05 ~ 2026-05-22
    IIF 144 - Secretary → ME
  • 129
    WEMBLEY NW04 INVESTMENTS LIMITED
    12871809 12114301... (more)
    180 Great Portland Street, London, England
    Active Corporate (8 parents)
    Officer
    2020-09-10 ~ 2026-05-22
    IIF 34 - Secretary → ME
  • 130
    WEMBLEY NW06 FINANCE LIMITED
    - now 11068705 10348600
    TIPI PROPERTIES NW06 FINANCE LIMITED
    - 2022-12-23 11068705 10348600
    180 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2017-11-17 ~ 2026-05-22
    IIF 175 - Secretary → ME
  • 131
    WEMBLEY NW06 HOLDCO LIMITED
    - now 11069685 10348680
    TIPI PROPERTIES NW06 HOLDCO LIMITED
    - 2022-12-23 11069685 10348680... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-11-17 ~ 2026-05-22
    IIF 176 - Secretary → ME
  • 132
    WEMBLEY NW06 INVESTMENTS LIMITED
    - now 11067706 12114301... (more)
    TIPI PROPERTIES NW06 INVESTMENTS LIMITED
    - 2022-12-23 11067706 10348438
    180 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2017-11-16 ~ 2026-05-22
    IIF 174 - Secretary → ME
  • 133
    WEMBLEY NW07 FINANCE HOLDINGS LIMITED
    11791418 12112155
    180 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-01-28 ~ 2026-05-22
    IIF 78 - Secretary → ME
  • 134
    WEMBLEY NW07 HOLDINGS LIMITED
    11795162 12113302
    180 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-01-29 ~ 2026-05-22
    IIF 125 - Secretary → ME
  • 135
    WEMBLEY NW07 INVESTMENTS LIMITED
    - now 09911125 12114301... (more)
    QUINTAIN NW07 INVESTMENTS LIMITED - 2016-04-19
    180 Great Portland Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-10-05 ~ 2026-05-22
    IIF 131 - Secretary → ME
  • 136
    WEMBLEY NW09 FINANCE HOLDINGS LIMITED
    12112155 11791418
    180 Great Portland Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-07-19 ~ 2026-05-22
    IIF 31 - Secretary → ME
  • 137
    WEMBLEY NW09 HOLDINGS LIMITED
    12113302 11795162
    180 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2019-07-19 ~ 2026-05-22
    IIF 142 - Secretary → ME
  • 138
    WEMBLEY NW09 INVESTMENTS LIMITED
    12114301 10348438... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-07-22 ~ now
    IIF 150 - Secretary → ME
  • 139
    WEMBLEY NW11 GROUNDLEASE LIMITED
    12872038
    180 Great Portland Street, London, England
    Active Corporate (8 parents)
    Officer
    2020-09-10 ~ 2026-05-22
    IIF 11 - Secretary → ME
  • 140
    WEMBLEY NW11 INVESTMENTS LIMITED
    10726543 10348438... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-04-18 ~ 2026-05-22
    IIF 101 - Secretary → ME
  • 141
    WEMBLEY OFFICE INVESTMENTS W06A LIMITED
    12246731 12246499... (more)
    Unitec House, 2 Albert Place, London, England
    Active Corporate (12 parents)
    Officer
    2019-10-07 ~ 2024-04-29
    IIF 28 - Secretary → ME
  • 142
    WEMBLEY PARK (RESIDENTIAL SALES & LETTINGS) LIMITED
    08721734 06623793
    43-45 Portman Square, London
    Dissolved Corporate (11 parents)
    Officer
    2016-10-05 ~ dissolved
    IIF 167 - Secretary → ME
  • 143
    WEMBLEY PARK ESTATE MANAGEMENT COMPANY LIMITED
    - now 05701878 05954416... (more)
    WEMBLEY CITY ESTATE MANAGEMENT LIMITED - 2013-10-08
    QUINTAIN WEMBLEY ESTATE MANAGEMENT COMPANY LIMITED - 2008-07-11
    SHELFCO (NO. 3192) LIMITED - 2006-03-28
    180 Great Portland Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2016-10-05 ~ 2026-05-22
    IIF 80 - Secretary → ME
  • 144
    WEMBLEY PARK HOLDCO LIMITED
    - now 10004550
    TIPI PROPERTIES HOLDCO LIMITED
    - 2022-12-23 10004550 10348680... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2016-10-05 ~ 2026-05-22
    IIF 111 - Secretary → ME
  • 145
    WEMBLEY PARK INVESTMENTS LIMITED
    - now 10348367 10044811
    TIPI PROPERTIES LIMITED
    - 2022-12-23 10348367
    180 Great Portland Street, London, United Kingdom
    Active Corporate (11 parents, 30 offsprings)
    Officer
    2016-10-05 ~ 2026-05-22
    IIF 91 - Secretary → ME
  • 146
    WEMBLEY PARK LIMITED
    - now 00223957
    WEMBLEY CITY ESTATES LIMITED - 2013-10-08
    WEMBLEY (LONDON) LIMITED - 2010-08-18
    WEMBLEY STADIUM LIMITED - 1999-03-16
    180 Great Portland Street, London, United Kingdom
    Active Corporate (37 parents, 9 offsprings)
    Officer
    2016-10-05 ~ 2026-05-22
    IIF 59 - Secretary → ME
  • 147
    WEMBLEY PARK PARKING LIMITED
    - now 07297165 10588268
    WEMBLEY CITY PARKING LIMITED - 2013-10-08
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2016-10-05 ~ dissolved
    IIF 56 - Secretary → ME
  • 148
    WEMBLEY PARK PARKING LIMITED
    - now 10588268 07297165
    WEMBLEY INFRASTRUCTURE HOLDINGS LIMITED
    - 2026-04-01 10588268
    180 Great Portland Street, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2017-01-27 ~ 2026-05-22
    IIF 89 - Secretary → ME
  • 149
    WEMBLEY PARK RESIDENTIAL LIMITED
    - now 06623793
    WEMBLEY CITY (RESIDENTIAL & SALES LETTINGS) LIMITED - 2014-02-25
    WEMBLEY CITY ESTATES LIMITED - 2010-08-18
    SHELFCO (NO. 3564) LIMITED - 2008-08-12
    180 Great Portland Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2016-10-05 ~ 2026-05-22
    IIF 49 - Secretary → ME
  • 150
    WEMBLEY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED
    - now 05954416 05701878... (more)
    WEMBLEY RESIDENTIAL MANAGEMENT COMPANY LIMITED - 2013-10-08
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2016-10-05 ~ dissolved
    IIF 159 - Secretary → ME
  • 151
    WEMBLEY QLIM HOLDINGS LIMITED
    12998817
    180 Great Portland Street, London, England
    Dissolved Corporate (6 parents, 6 offsprings)
    Officer
    2020-11-05 ~ dissolved
    IIF 13 - Secretary → ME
  • 152
    WEMBLEY RETAIL INVESTMENTS E01 LIMITED
    11966943 11980209
    180 Great Portland Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-04-29 ~ 2026-05-22
    IIF 108 - Secretary → ME
  • 153
    WEMBLEY RETAIL INVESTMENTS E03 LIMITED
    11980209 11966943
    180 Great Portland Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-05-07 ~ 2026-05-22
    IIF 119 - Secretary → ME
  • 154
    WEMBLEY RETAIL INVESTMENTS LIMITED
    - now 10044811 10348367
    WEMBLEY NW08 RESIDENTIAL GROUNDLEASE LIMITED
    - 2017-02-17 10044811
    180 Great Portland Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-10-05 ~ 2026-05-22
    IIF 79 - Secretary → ME
  • 155
    WEMBLEY RETAIL INVESTMENTS NW09 LIMITED
    12118634
    180 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-07-24 ~ 2026-05-22
    IIF 71 - Secretary → ME
  • 156
    WEMBLEY RETAIL INVESTMENTS SW03 LIMITED
    11790644 11790535... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-01-28 ~ 2026-05-22
    IIF 152 - Secretary → ME
  • 157
    WEMBLEY RETAIL INVESTMENTS W06 LIMITED
    11790535 12246499... (more)
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (12 parents)
    Officer
    2019-01-28 ~ 2024-01-19
    IIF 8 - Secretary → ME
  • 158
    WEMBLEY RETAIL INVESTMENTS W06A LIMITED
    12246499 11790535... (more)
    Unitec House, 2 Albert Place, London, England
    Active Corporate (12 parents)
    Officer
    2019-10-07 ~ 2024-04-29
    IIF 1 - Secretary → ME
  • 159
    WEMBLEY SE01 INVESTMENTS LIMITED
    10588451 11966676... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-01-27 ~ 2026-05-22
    IIF 117 - Secretary → ME
  • 160
    WEMBLEY SW03A INVESTMENTS LIMITED
    11790984 11567836... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-01-28 ~ 2026-05-22
    IIF 154 - Secretary → ME
  • 161
    WEMBLEY W02 INVESTMENTS LIMITED
    12871969 12872128... (more)
    180 Great Portland Street, London, England
    Active Corporate (7 parents)
    Officer
    2020-09-10 ~ 2026-05-22
    IIF 19 - Secretary → ME
  • 162
    WEMBLEY W03 FINANCE HOLDINGS LIMITED
    12340840 11040419
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-11-29 ~ 2024-01-19
    IIF 4 - Secretary → ME
  • 163
    WEMBLEY W03 HOLDINGS LIMITED
    12341631 11039545
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2019-11-29 ~ 2024-01-19
    IIF 3 - Secretary → ME
  • 164
    WEMBLEY W03 INVESTMENTS LIMITED
    - now 11567836 12872128... (more)
    WEMBLEY W03 GROUNDLEASE LIMITED
    - 2019-01-25 11567836
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (13 parents)
    Officer
    2018-09-13 ~ 2024-01-19
    IIF 6 - Secretary → ME
  • 165
    WEMBLEY W03 RETAIL INVESTMENTS LIMITED
    - now 11567856 11790535... (more)
    WEMBLEY W03 RETAIL LIMITED
    - 2019-01-25 11567856
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (12 parents)
    Officer
    2018-09-13 ~ 2024-01-19
    IIF 5 - Secretary → ME
  • 166
    WEMBLEY W06 COMMERCIAL FINANCE HOLDINGS LIMITED
    13630456
    180 Great Portland Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-09-20 ~ 2026-05-22
    IIF 39 - Secretary → ME
  • 167
    WEMBLEY W06 COMMERCIAL HOLDINGS LIMITED
    13632554
    180 Great Portland Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-09-20 ~ 2026-05-22
    IIF 22 - Secretary → ME
  • 168
    WEMBLEY W06 FINANCE HOLDINGS LIMITED
    11040419 12340840
    180 Great Portland Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-10-31 ~ 2026-05-22
    IIF 77 - Secretary → ME
  • 169
    WEMBLEY W06 GROUP HOLDINGS LIMITED
    13626691
    180 Great Portland Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-09-16 ~ 2026-05-22
    IIF 37 - Secretary → ME
  • 170
    WEMBLEY W06 HOLDINGS LIMITED
    11039545 12341631
    180 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2017-10-31 ~ 2026-05-26
    IIF 95 - Secretary → ME
  • 171
    WEMBLEY W06 RESIDENTIAL HOLDINGS LIMITED
    13626589
    180 Great Portland Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-09-16 ~ 2026-05-22
    IIF 20 - Secretary → ME
  • 172
    WEMBLEY W06A COMMERCIAL INVESTMENTS LIMITED
    - now 09911362
    WEMBLEY W06B COMMERCIAL INVESTMENT LIMITED
    - 2017-10-31 09911362
    WEMBLEY NW08 RESIDENTIAL DEVELOPMENTS LIMITED - 2016-09-26
    QUINTAIN NW08 RESIDENTIAL DEVELOPMENTS LIMITED - 2016-04-19
    180 Great Portland Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-10-05 ~ 2026-05-22
    IIF 65 - Secretary → ME
  • 173
    WEMBLEY W06B INVESTMENTS LIMITED
    11039534 11567836... (more)
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (13 parents)
    Officer
    2017-10-31 ~ 2024-01-19
    IIF 103 - Secretary → ME
  • 174
    WEMBLEY W08 INVESTMENTS LIMITED
    12872128 11567836... (more)
    180 Great Portland Street, London, England
    Active Corporate (8 parents)
    Officer
    2020-09-10 ~ 2026-05-22
    IIF 16 - Secretary → ME
  • 175
    WEMBLEY W10A INVESTMENTS LIMITED
    12871999 11567836... (more)
    180 Great Portland Street, London, England
    Active Corporate (8 parents)
    Officer
    2020-09-10 ~ 2026-05-22
    IIF 25 - Secretary → ME
  • 176
    WEMBLEY W12 INVESTMENTS LIMITED
    12872089 12871969... (more)
    180 Great Portland Street, London, England
    Active Corporate (8 parents)
    Officer
    2020-09-10 ~ 2026-05-22
    IIF 30 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.